Blue Bird India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following business :

1. To consider the Unaudited Financial Results of the Company for the Quarter Ended on June 30, 2008.

2. To note, approve and take on record the comparative statement of utilization of funds with the projected utilization of funds as made in the prospectus issued by the Company upto June 30, 2008.